OFAC UID 51670 · SDN · Entity
JOINT STOCK COMPANY BANK DOM RF
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Nov 21, 2024
Addresses
- St. Vozdvizhenka 10 Moscow 125009 Russia
Identifiers
- Legal Entity Number: 253400QBQPWTFL8FAS39
- Registration Number: 1037739527077 (Russia)
- Tax ID No.: 7725038124 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: BDRFRUMM
- Website: www.domrfbank.ru
- Target Type: Financial Institution